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201. Nigeria: Hi-Tech Scammers And GSM Text Messages - AllAfrica.com (News/ATM Fraud) ... to do when she gets to the ATM. ... ... Monday, 10 August 2009 202. Internet security is everyone's business - ZDNet Asia (News/ATM Fraud) Internet security is everyone's business ZDNet Asia My heart went out to him as he had no inkling as to what had happened until he went to the bank last month to conduct some ATM transactions. ... Sunday, 09 August 2009 203. Five-Star Dial-a-Scam Escape Bid Foiled - Phuketwan (News/ATM Fraud) Five-Star Dial-a-Scam Escape Bid Foiled Phuketwan There were also 1000 bank books and ATM cards. All of the accused were assembled at the mansion this afternoon as police began a more ... Friday, 07 August 2009 204. Transfer limit to help fight phone phishing - JoongAng Daily (News/ATM Fraud) Transfer limit to help fight phone phishing JoongAng Daily In a typical scam, the criminal calls a cell phone, then convinces the mark that he or she is a police officer or government ... Sunday, 02 August 2009 205. Gullibility and technology a tricky mix - Mail & Guardian Online (News/ATM Fraud) ... the ATM card away. ... ... Wednesday, 22 July 2009 206. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) ... ATM. The perpetrator, pretending to be a help desk operator, tricked the victims into divulging their PINs. In China, a suspect was arrested attempting to use a card that she had stolen from a consumer ... Tuesday, 21 July 2009 207. FIA detects forged ATM card scam - DAWN.com (News/ATM Fraud) DAWN.com FIA detects forged ATM card scam DAWN.com ... has unearthed illegal bank transactions through forged Automatic Teller Machine (ATM) cards and arrested a senior banker allegedly ... Friday, 10 July 2009 208. On missing & illegal fund transfering on Maybank account - Malaysia Star (News/ATM Fraud) On missing & illegal fund transfering on Maybank account Malaysia Star So I call them up and they ask me do I have a Maybank account with ATM card? They want me to go to the nearest Maybank ... Friday, 03 July 2009 209. 2 Taiwanese arrested for alleged bank scam - The Nation (News/ATM Fraud) ... at ATM booths in ... ... Friday, 03 July 2009 210. Bad times are good for m-banking - Business Standard (News/ATM Technology) Bad times are good for m-banking Business Standard, India Sahani reasons, “I have an ATM card to withdraw cash so why would I want to use my mobile phone.” Also, she is apprehensive about ... Sunday, 21 June 2009 211. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... He had changed the value of notes from $20 to $1 utilizing supervisor codes for the ATM. Transaction Reversal Fraud (TRF) was detected in the UK during May. Card Trapping / Card Theft / Distraction ... Friday, 19 June 2009 212. Tougher Rules Set to Prevent Phone Scams - Korea Times (News/ATM Fraud) Tougher Rules Set to Prevent Phone Scams Korea Times They induce the victims to a nearby ATM, by telling them that their personal information has been leaked, their credit card or mail ... Thursday, 11 June 2009 213. Man accused of $925000 fraud - Illawara Mercury (News/Identity Fraud & Theft) Man accused of $925000 fraud Illawara Mercury, Australia He made an appointment to collect the funds on Friday and also withdrew $5000, followed by a further $1000 from the ATM. Bank staff ... Monday, 18 May 2009 214. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) Transaction Reversal Fraud / Manipulation A joint ATM fraud operation between police and industry investigators in Trinidad & Tobago resulted in the arrest of three suspects perpetrating Transaction ... Friday, 15 May 2009 215. Ownership dispute rocks PostaPay cash transfer service - Business Daily Africa (News/ATM Technology) ... M-pesa service, Consolidated Bank of Kenya and Kenswitch, which offers shared ATM infrastructure services to commercial banks in the country. ... Tuesday, 05 May 2009 216. Phone scam that empties your account - AsiaOne (News/ATM Fraud) ... account using an automated teller machine (ATM) terminal. At the ATM terminal, you will be given an Internet banking ... ... Saturday, 25 April 2009 217. Phone scam that empties your account - New Straits Times (News/ATM Fraud) ... account using an automated teller machine (ATM) terminal. At the ATM terminal, you will be given an Internet banking ... ... Saturday, 25 April 2009 218. Police struggle to fight phone fraud - Korea Herald (subscription) (News/ATM Fraud) Police struggle to fight phone fraud Korea Herald (subscription), South Korea The calls inducing the receiver to a nearby ATM machine are also to be regarded as ill-intentioned, he said. ... Tuesday, 21 April 2009 219. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ATM Malware / Trojan / Data Compromise ATMs in Russia were discovered to have been infected with sophisticated malware. The Trojan software was able to not only compromise card details but also the PIN. ... Monday, 20 April 2009 220. Fraudsters moving cash via delivery firms - The Daily Yomiuri (News/ATM Fraud) Fraudsters moving cash via delivery firms The Daily Yomiuri, Japan This year has seen a spate of money-transfer frauds that avoid ATM remittances by using unassuming third parties in a bid ... Wednesday, 08 April 2009
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